A pioneering boutique specialising in investment mechanisms and international trade, Araújo Ibarra has been at the forefront of trade law in Colombia for five decades. The team’s extensive experience spans a range of contentious and non-contentious issues and it is particularly well equipped to support domestic and multinational companies and governments on trade remedies, customs matters, trade policy and free-trade agreements. It is also noted for its niche expertise in advising on free zones throughout Latin America, and it notably played a key role in the establishment of the Latin American Association of Free Zones (AZFA) in 1997. High-profile trade expert, and managing partner, Martín Gustavo Ibarra is widely acknowledged as a market leader; he recently advised the World Free Zone Organization (WFZO) on co-ordinating its regionalisation strategy in the Americas, Asia, Europe and Africa. Olga Lucía Salamanca spearheads the trade remedies and commercial policy team and contributes experience in trade remedies — including anti-dumping cases and countervailing measures — and trade and investment promotion instruments. In November 2023, the firm hired Andrea Caicedo from Goh to serve as director of the international trade practice. The team also draws on international trade manager Felipe Barón (customs, foreign exchange and tax law) and junior associate Carolina Chaparro (customs and criminal law). In August 2023, former firm vice-president, Ricardo López, and former international trade practice head Lina Ocampo left the firm.
International trade and customs in Colombia
Araújo Ibarra
Responsables de la pratique:
Martín Gustavo Ibarra; Olga Lucía Salamanca; Andrea Caicedo
Les références
‘Araújo Ibarra offers extensive experience and the combination of different disciplines in handling cases related to international trade.’
‘Martín Gustavo Ibarra is a very cultured person. Not only does he know the practice of law, he knows about everything that is happening globally and integrates that knowledge into his practice and day-to-day relationships. Recommendations have an international vision that I do not see in other teams.’
‘The associates of Araújo Ibarra, and its managing partner Martín Gustavo Ibarra, are always available to answer questions. Associate Andrea Caicedo was a very valuable recent acquisition for the firm.’
Principaux clients
World Free Zones Organization (WFZO)
Essentia
Zona Franca Parque Central
Tenaris TuboCaribe
Socoda
Autogermana
Halliburton
Drummond
Refineria de Cartagena (Reficar)
Anasac
Mexichem
Carvajal
Ecopetrol
Principaux dossiers
- Represented Socoda in the five-year review for the renewal of anti-dumping duties on imports of stainless steel dishwashers originating from China.
- Advised Esenttia on the design of a new processing structure to optimise the export of polypropylene.
- Advised the World Free Zone Organization (WFZO) on co-ordinating its regionalisation strategy, specifically in the Americas, Asia, Europe and Africa.
Ibarra Abogados Rimon Law
Distinguished by its ‘excellent experience and knowledge in trade matters’, regulatory boutique Ibarra Abogados Rimon Law is considered by many as a destination practice for complex international trade work, with its strong legal team supported by a diverse pool of economists, finance specialists, engineers and auditors. The group is widely recognised as a first port of call for trade remedies, where it has an enviable track record in anti-dumping cases, most notably filing the first countervailing duty petition in Colombian history. The group also brings to bear significant experience in the application of bilateral and multilateral agreements, WTO dispute settlement and administrative proceedings concerning customs matters. Highly experienced managing partner, Gabriel Ibarra Pardo, demonstrates ‘impeccable management of the technical, political and legal scenarios to determine the strategies to follow’, according to some. He recently represented Rheem Industria Chilena in the anti-dumping duty sunset review concerning metal drums from Chile. The team also draws on regulatory specialist Ana Lucía Parra, who has a significant customs and trade dimension to her practice; Alejandro Ibarra, whose focus takes in an array of foreign trade, competition, consumer protection and data privacy law; and ‘very disciplined and very skilled’ intermediate associate Dylan Arias, who co-ordinates the international trade and customs area.
Responsables de la pratique:
Gabriel Ibarra
Les références
‘The firm differentiates itself from other firms due to its experience and high technical criteria when defining strategies. It is a very accurate team when it comes to determining the steps to follow in a legal strategy.’
‘Gabriel Ibarra, the main partner, has extensive experience and demonstrates impeccable management of the technical, political and legal scenarios to determine the strategies to follow. Dylan Arias is a young and excellent lawyer, very disciplined and very skilled in legal argumentation.’
‘The Ibarra Abogados team, through a series of questions, managed to adequately interpret our concerns regarding the events that were taking place and through several interviews managed to investigate how to technically support our concerns and design an appropriate strategy to solve the issue.’
Principaux clients
Rheem Industria Chilena
PVC Gerfor
Federación Nacional de Biocombustibles de Colombia (Fedebiocombustibles)
Lambweston
Acesco Colombia
Corpacero
Pfizer
Colgate-Palmolive
Lincoln Soldaduras de Colombia
Carton de Colombia
Principaux dossiers
- Advised Federación Colombiana de Agentes Logísticos en Comercio Internacional (FITAC) on international trade and constitutional law matters.
- Represented Rheem Industria Chilena in the anti-dumping duty sunset review concerning metal drums from Chile.
- Represented the interests of PVC Gerfor in an anti-dumping investigation, initiated by the Colombian industry, into suspension-type PVC resin.
Brigard Urrutia
Brigard Urrutia’s practice is commended for its ‘high-level knowledge of foreign trade and customs regulations at a national and international level’. Well versed across a range of regulatory and contentious trade matters, the team is primarily noted for its activity in customs disputes and trade remedies. Dual-qualified (Colombia/New York) department head, Jose Francisco Mafla, splits his time between the corporate and M&A and customs and international trade practices, with his experience in the former area arguably informing his ‘business approach’. Among Mafla’s recent matters, he is representing Mexichem Colombia in an anti-dumping and safeguarding duty investigation concerning imports of PVC from China and South Korea. The team is additionally supported by a strong duo of rising stars, with director Camilo Castrillón noted as ‘very rigorous in the evaluation of his positions’, while intermediate associate Gerardo Chadid is ‘always innovative and very practical’.
Responsables de la pratique:
José Francisco Mafla; Camilo Castrillón
Les références
‘The Brigard Urrutia team has extensive knowledge and a very good work methodology. José Francisco Mafla has a “hands on” style that is highly valued as a client.’
‘The team stands out for its personalised support and knowledge of the client, which allows the in-house lawyer to receive strategic and visionary advice.’
‘The firm has excellent organisation, which allows it to serve clients efficiently from all points of view; from the advice it provides on the matter, to the organisation between different areas that seek to provide different strategies. This allows it to provide a follow-up on matters until their conclusion.’
Principaux clients
Sociedad Portuaria El Cayao (SPEC)
Continental Industries
Kuehne + Nagel
Agencia de Aduanas KN Colombia
Bimbo de Colombia
Mexichem Colombia
PGI Colombia
Asociación Nacional de Empresarios de Colombia (ANDI)
Principaux dossiers
- Advised Mexichem on the request for an anti-dumping investigation against PVC imports from China and South Korea.
- Advised PGI Colombia on submitting an anti-dumping petition concerning non-woven fabric imports from China and South Korea.
- Advised the National Association of Entrepreneurs of Colombia (ANDI) on a training project focused on preventing customs-related crimes, specifically smuggling.
Posse Herrera Ruiz
Key attributes of Posse Herrera Ruiz’s customs and international trade practice include its ‘clear work methodology that facilitates interaction’ and its ‘practical and immediate responses’, according to clients. The team advises on an array of customs law, trade remedies, free-trade agreements (FTAs) and free trade zone-related matters, but it is arguably best known for its strength in international trade taxation, where it can lean on the firm’s dominant tax offering. Recently promoted (March 2024) partner María Paula Sánchez leads the department and specialises in customs, international trade and tax law; she recently advised the Colombian National Planning Department on strategies to dismantle non-tariff barriers stifling competition in Colombia’s motor vehicle and engine-manufacturing sector. Other experienced names include veteran customs law counsel Ramiro Araujo Segovia; Juan Guillermo Ruiz, who specialises in tax law, including customs tax; and Juan Camilo De Bedout, who focuses on tax and customs litigation. Associate Ana María Vega provides dedicated practice support.
Responsables de la pratique:
María Paula Sánchez
Les références
‘The team stands out for its clear work methodology that facilitates interaction. Provides practical and immediate responses, with a single person responsible for the work. Efficient time management. Timely and legally sound responses.’
‘María Paula Sánchez is a brilliant person, with a permanent disposition, oriented to results, she is warm and close to the client. Decisive and respectful of time.’
‘We highlight the services of María Paula Sánchez in the international trade team.’
Principaux clients
Resin Technology
Government of Colombia (National Planning Department)
Resiter
Fundación CTIC – Centro de Tratamiento e Investigación sobre Cancer Luis Carlos Sarmiento Angulo
Anadarko Colombia Company, Colombia branch
Prime Termoflores
Yara Colombia
Diageo Colombia
JVL Gaming Colombia
Muvral Company
Principaux dossiers
- Advised the Colombian National Planning Department on identifying and proposing strategies to dismantle non-tariff barriers stifling competition in Colombia’s motor vehicle and engine-manufacturing sector.
- Advised Centro de Tratamiento e Investigación sobre Cáncer Luis Carlos Sarmiento Angulo (an oncological hospital built in a Free Trade Zone), on navigating the complex legal landscape surrounding its operations.
- Successfully represented JVL Gaming Colombia in litigation related to the origin controversy regarding its imports of gaming machines and monitors in 2016 and 2017, under the Canada-Colombia Free Trade Agreement.
Gómez-Pinzón Abogados (GPA)
Gómez-Pinzón Abogados (GPA)’s international trade group stands out for the strength of its customs offering, where it excels in advising on complex customs disputes, free trade zones and general compliance matters. The growing practice acts for a diverse mix of domestic and multinational companies and added 11 new clients during 2023/24, including Grupo Energía Bogotá, Reckitt Benckiser Colombia and Zona Franca de Rionegro. Up-and-coming partner Nicolás Potdevin Stein heads the department and specialises in customs law. The team also includes of counsel Andrea Mora Ramírez, whose practice encompasses tax, customs, and free trade zones.
Responsables de la pratique:
Nicolás Potdevin Stein
Les références
‘The Gómez-Pinzón Abogados team for international trade and customs matters is made up of lawyers who have specific technical knowledge. It is a team that stands out for addressing matters with quality, in times that are satisfactory.’
‘They are close lawyers, knowledgeable in legal theory and familiar with the public entities against which they act. In addition, they directly attend to the matters under their charge. I particularly highlight Nicolás Potdevin Stein and Germán Villamil Pardo.’
‘We value the team for its excellent knowledge and customer relationships.’
Principaux clients
Grupo Umazf
St Jude Medical Colombia
Onelink Colombia
Productos Familia
Agencia de Aduanas Merco
Agencia de Aduanas Servicios Integrados de Comercio Exterior
Quimpac de Colombia
Zona Franca Santander
Zona Franca de Rionegro
Laboratorios Delta
V. J. Cardiosistemas
Irrigación e Industria de Colombia
Grupo Energía Bogotá
Procter & Gamble Colombia
Comercializadora Camarbú
TC Buen
Diseños y Modelos Praga
CIA Transportadora
Districargo Inc Logistics Colombia
Reckitt Benckiser Colombia
Principaux dossiers
- Represented Productos Familia in a case disputing the constitutionality of a tax reform tying the preferential income tax rate for free trade zones to the fulfilment of export requirements.
- Defended Districargo Logistics Colombia in a claim issued by the Colombian Tax and Customs Authority (DIAN), accusing Districargo’s legal representative of acting as a customs agent in violation of the customs regime.
- Represented Grupo Energía Bogotá in a DIAN investigation regarding currency loans.
Philippi Prietocarrizosa Ferrero DU & Uría
Philippi Prietocarrizosa Ferrero DU & Uría houses a combined tax and international trade law practice, with its strengths in the latter sphere particularly concentrated in the customs area. Among its key strong suits, the team excels in transactional support matters, customs tax planning and administrative and judicial proceedings involving international trade and customs issues. The multidisciplinary group draws on firm managing partner Martín Acero, who focuses on tax, international trade and corporate work; tax specialist Carolina Rozo, who has strong experience in customs tax; and Héctor Ramírez, who also specialises in tax, including customs-related matters.
Responsables de la pratique:
Martín Acero; Carolina Rozo; Héctor Ramírez
Les références
‘We highlight this team for its sense of responsibility, efficiency and results. Lawyers stand out for their collegiate approach.’
Principaux clients
Abbott Laboratories de Colombia
Glu-Cloud
Builder Commerce
Auto Elite
Compañía Envasadora del Atlántico
Scania
Scotia GBS
Banco Mundo Mujer
Visa
Acepalma
Principaux dossiers
- Represented Abbott Laboratories in several litigation cases concerning the custom classification of its imported goods within the Colombian territory, with respect to more than 700 import transactions.
- Advised Builder Commerce on the structuring of credits for financing e-commerce imports.
- Advised Addi on transactional support matters.
CMS Rodríguez-Azuero
CMS Rodríguez-Azuero’s international trade practice is weighted towards the customs area, where it specialises in regulatory work, customs compliance audits and tax-related matters. Santiago Arbouin fronts both the tax group and the customs law and trade team; he is particularly noted for his experience in customs tax, free trade zones and regulatory compliance. Also noted are Nicole Ríos, who is associate director of the tax practice as well as the customs law and trade area; and associate Natalia Recio, who serves as co-ordinator of the two aligned departments.
Responsables de la pratique:
Santiago Arbouin
Principaux clients
Cerámica Italia
Noble Group
Milenio PC
Scania
Global Chain
CI Carbones Del Porvenir Ota
Principaux dossiers
- Advised Cerámica Italia on day-to-day customs issues and foreign trade matters
- Advised Global Chain on customs law-related matters.
- Advised Noble Group on establishing a branch within a Colombian free trade zone.
Goh
Goh’s international trade focus is concentrated on transactional support matters, with the team particularly specialising in customs tax-related issues, where it can leverage its dominant tax offering. The group also has experience in advising on free trade zones, free-trade agreements and customs litigation, among other work. Founding partner Juan Pablo Godoy heads the department and combines strength in tax, international trade, and energy and natural resources matters. The practice was recently boosted by the hire of two customs and trade lawyers from Ernst & Young - Bogotá: of counsel Gustavo Lorenzo and senior associate Nicolás Torres both joined in October 2023. Former associate director, Andrea Caicedo, left the firm in November 2023.
Responsables de la pratique:
Juan Pablo Godoy
Principaux clients
Quala Colombia
Belia Trading Colombia
Anadarko Colombia Company (Colombia branch)
TotalEnergies Marketing Colombia
Interconexión Eléctrica
Internexa
Irrigaciones del Valle
Principaux dossiers
- Advised Quala on structuring alternatives to the import of alcoholic beverages from different Central American countries, making use of customs benefits established in the different jurisdictions.
- Advised Belia Trading Colombia on queries related to foreign trade and customs.
- Advised Anadarko Colombia Company on tax, customs and foreign trade-related issues applicable to crude oil exploration and exploitation activities under the offshore free trade area status.